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White-collar crime can have a hugely detrimental affect on organisations. It is estimated to cost the global economy trillions each year. Bad actors have become increasingly bold and sophisticated in their techniques, capitalising on opportunities created by new technologies and geopolitical uncertainty, among others.

In response, governments around the world are taking steps to combat malfeasance. In many jurisdictions, including the US, there has been a shift toward protecting national security interests. Enforcement has targeted corruption, bribery, sanctions evasion and corporate espionage. In the UK, introduction of the ‘failure to prevent fraud’ offence in late 2024 is expected to bolster enforcement efforts.

Considering these changes, companies must prioritise compliance and lead robust investigations into any suspected white-collar crime. Full, honest cooperation with enforcement agencies can also help to reduce potential penalties.

Against this backdrop, Financier Worldwide turns to some of the leading lights in their field, who share their stories…

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